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Vivimed Labs | AGM/EGM > Pharmaceuticals > Meetings of Vivimed Labs - BSE: 532660, NSE: VIVIMEDLAB
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Vivimed Labs

BSE: 532660|NSE: VIVIMEDLAB|ISIN: INE526G01021|SECTOR: Pharmaceuticals
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AGM/EGM Summary

The last AGM of Vivimed Labs was held on September 30, 2019. The book closure was from September 25, 2019 to September 30, 2019.

AGM/EGM (Vivimed Labs)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-08-2019 AGM 30-09-2019 25-09-2019 30-09-2019 -
10-09-2018 POM 11-10-2018 - - -
13-08-2018 AGM 27-09-2018 22-09-2018 27-09-2018 -
28-03-2018 POM 30-04-2018 - - -
01-09-2017 AGM 29-09-2017 23-09-2017 29-09-2017 -
16-08-2016 AGM 30-09-2016 26-09-2016 30-09-2016 -
27-01-2016 POM 25-02-2016 - - -
14-09-2015 POM 19-10-2015 - - -
17-08-2015 AGM 30-09-2015 26-09-2015 30-09-2015 -
07-01-2015 POM 09-02-2015 - - -
22-08-2014 AGM 30-09-2014 26-09-2014 30-09-2014 Rs.3.0000 per share(30%)Dividend
05-08-2014 EGM 04-09-2014 - - -
02-12-2013 EGM 27-12-2013 - - -
06-09-2013 AGM 30-09-2013 26-09-2013 30-09-2013 Rs.3.0000 per share(30%)Dividend
15-02-2013 EGM 12-03-2013 - - -
08-01-2013 EGM 31-01-2013 - - To consider : Appointments of statutory auditors and fixing their remuneration.
10-09-2012 AGM 27-09-2012 25-09-2012 27-09-2012 -
16-04-2012 EGM 03-05-2012 - - Inter alia, to transact the following: - Alteration of Articles of Association under section 31(1) of the Companies Act, 1956.
05-09-2011 AGM 30-09-2011 28-09-2011 30-09-2011 Rs.2.00 per share(20%)Final Dividend
18-08-2011 EGM 07-09-2011 - - -
30-05-2011 EGM 20-06-2011 - - To issue and allot upto 449,789 Equity Shares of Rs. 10/- each at a price of Rs. 295/- (including a premium of Rs. 285/- per share) credited as fully paid up to Mr. Arvind Mehta and Mr. William F. Harvey on a preferential allotment basis.
06-05-2011 EGM 31-05-2011 - - -
29-10-2010 EGM 04-12-2010 - - -
11-10-2010 EGM 06-11-2010 - - -
17-08-2010 AGM 18-09-2010 14-09-2010 18-09-2010 Rs.1.50 per share(15%)Dividend
15-01-2010 EGM 05-03-2010 - - To issue of 15,00,000 Warrants on pref. basis at a issue price of Rs. 150 per Warrant determined in accordance with relevant SEBI Regulations, Convertible into Equity Shares of Rs. 10 fully paid up for each Warrant, at the option of Warrant holders.
16-10-2009 EGM 21-11-2009 - - To consider the Preferential Issue of upto 15,00,000 Warrants, convertible into Equity Shares at a issue price of Rs. 120 per Warrant determined in accordance with relevant SEBI Regulations, at the option of Warrant holders.
10-09-2009 AGM 30-09-2009 28-09-2009 30-09-2009 15% Dividend
05-08-2008 AGM 27-09-2008 24-09-2008 27-09-2008 10% Dividend
04-12-2007 AGM 26-12-2007 25-12-2007 27-12-2007 -
02-12-2006 EGM 30-12-2006 - - To approve : Preferential issue of Share Warrants, convertible into equity shares at a issue price to be determined in accordance with the relevant SEBI Guidelines.
31-08-2006 AGM 29-09-2006 25-09-2006 30-09-2006 -
16-05-2006 EGM 12-06-2006 - - Inter alia, to consider approval of the proposal for issue of securities in the form of FCCBs, GDRs, ADRs etc.
Source : Dion Global Solutions Limited
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